U.S Bank Federal Reserve Board
Address: 33 Liberty Street, new York, NY 10038
ATTENTION:
CODE: 21/TX/23/FRD/23. ONLINE ACCOUNT OPENING OF US$20,500,000.00
NOTE: We have noted your information that was sent to us for the opening of your Online Bank account with us the Peoples States Bank based on the instruction of Jerome Powell of The Federal Reserve Bank. with the transaction of CODE 21/TX/23/FRD/23.
We are also letting you know that all the details below are what we have getting from the bank in our Central Computer regarding you and would like you to help us with more information now for the account opening and the total amount will be US$20,500,000.00.
You are required to confirm the below details for your Online account opening with the People State Bank which details will be forwarded to you for transfer to your local bank account. MELANCON RICHARD. and also a copy of your identity will be needed for your account opening as urgently as possible now.
1: Names:
2: Full Address. States and Country
3: Copy of Identity Passport or Driver's Lic.
4: Next of Kin: Names and Address details.
5: Telephone Number.
6: Occupation.
7: Marital Status
8: Date Of Birth
NOTE: AN ONLINE ACCOUNT with loaded valued amount of $20,500,000.00 US DOLLAR HAS BEEN Approved for you, SO YOU CAN SEND YOUR FULL DETAILS FOR THE Online Account Opening, Base on your Account with Daily Transfer to your local bank account as you wish. please for any more information on this Online Account, I will advise you to contact our 24 hrs. online agent Of The Peoples States Bank, who is the leading federal agency for investigating cyber Financial criminals , overseas on Fund Monitoring, MELANCON RICHARD Email:jk374373@outlook.com for any assistance or Advice on how to have your Online Account Opened with the Valued Amount US$20,500,000.00.
FAITHFULLY YOURS,
OFFICIAL PAYMENT MONITORING.
FEDERAL RESERVE BANK
JAY HAROLD GROSSMAN,
TELEPHONE NUMBER:+1-724-241-3968
Code: Select all
Reply-To: metcool377@gmail.com
From: JAY HAROLD GROSSMAN <kirkraymond09@gmail.com>
Date: Tue, 9 Apr 2024 07:15:48 +0000
Subject: CODE: 21/TX/23/FRD/23. ONLINE ACCOUNT OPENING OF US$20,500,000.00
To: undisclosed-recipients:;
Bcc: [REDACTED]